Carnelian Capital Management Limited
- Company number
- 08578342
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Independent Wealth Planners UK Limited (14 companies)
Registered office
Previous names
- Equerry Capital Management Limited (until 19 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Alexander John Dominic | Director | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Independent Wealth Planners Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Rhg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 1 Jul 2024 |
| Mr Jonathan Peter Howard | Ownership Of Shares 75 To 100 Percent | 2 Aug 2016 | 15 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 14 Jul 2020 | £78,092 | £126,075 | 8 |
| 30 Sep 2019 | £23,672 | £119,204 | 6 |
| 30 Sep 2018 | £41,453 | £107,533 | 6 |
| 30 Sep 2017 | £53,288 | £100,755 | 6 |
| 30 Sep 2016 | £8,051 | £47,943 | - |
| 30 Sep 2015 | £51,054 | £68,939 | - |
| 30 Sep 2014 | £58,583 | £99,212 | - |
Connections
Owned by
Carnelian Capital Management Limited → Independent Wealth Planners UK Limited
Directors’ other companies
- EASTON, Alexander John Dominic - Director at Awm-Ifa Ltd
- EASTON, Alexander John Dominic - Director at Holmes Investments Limited
- EASTON, Alexander John Dominic - Director at Rixon Matthews Appleyard (Financial Services) Limited
- EASTON, Alexander John Dominic - Director at Richmond House Corporate Services Limited
- EASTON, Alexander John Dominic - Director at AGL Wealth Management Limited
- EASTON, Alexander John Dominic - Director at Clairville York Ltd
- EASTON, Alexander John Dominic - Director at Hunter Hammond Daniel Associates Limited
- EASTON, Alexander John Dominic - Director at Professional Wealth Management Limited
- EASTON, Alexander John Dominic - Director at Rixons (Auto-Enrolment) Limited
- EASTON, Alexander John Dominic - Director at Nugenis Financial Planning Limited
Registered address
339 companies are registered at this address - likely a registration agent.